37fm Ltd is a private limited company registered at Abbey House, Premier Way, Romsey SO51 9AQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Anthony A., appointed on 12 November 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-11-19 and the date for the next filing is 2023-12-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Abbey House |
| Office Address2 | Premier Way |
| Town | Romsey |
| Post code | SO51 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 12309549 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 12 November 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Tina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tina B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tina B.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony A.
| Notified on | 12 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tina B.
| Notified on | 12 November 2019 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 72 373 | 93 526 | 86 018 |
| Current Assets | 72 373 | 93 540 | 86 434 |
| Debtors | 14 | 416 | |
| Property Plant Equipment | 1 488 | 461 | 307 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 372 | 308 | 462 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 17 332 | 7 082 | 51 |
| Creditors | 19 082 | 10 058 | 2 736 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 372 | 154 | 154 |
| Net Current Assets Liabilities | 53 291 | 83 482 | 83 698 |
| Other Creditors | 1 750 | 2 976 | 1 575 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 218 | ||
| Other Disposals Property Plant Equipment | 1 091 | ||
| Property Plant Equipment Gross Cost | 1 860 | 769 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 860 | ||
| Total Assets Less Current Liabilities | 54 779 | 83 943 | 84 005 |
| Trade Creditors Trade Payables | 1 110 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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